SWIFTS SUPERMARKETS LTD


Company number NI037432
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 31/33 MAIN STREET, LISNASKEA, BT92 0JB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 310,000 . The most likely internet sites of SWIFTS SUPERMARKETS LTD are www.swiftssupermarkets.co.uk, and www.swifts-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Swifts Supermarkets Ltd is a Private Limited Company. The company registration number is NI037432. Swifts Supermarkets Ltd has been working since 24 November 1999. The present status of the company is Active. The registered address of Swifts Supermarkets Ltd is 31 33 Main Street Lisnaskea Bt92 0jb. . SWIFT, Sandra is a Secretary of the company. SWIFT, Mary Agnes is a Director of the company. SWIFT, Philip is a Director of the company. SWIFT, Sandra is a Director of the company. SWIFT, Stephen Philip is a Director of the company. Secretary SWIFT, Mary Agnes has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SWIFT, Sandra
Appointed Date: 25 April 2005

Director
SWIFT, Mary Agnes
Appointed Date: 24 November 1999
78 years old

Director
SWIFT, Philip
Appointed Date: 24 November 1999
79 years old

Director
SWIFT, Sandra
Appointed Date: 23 December 2002
49 years old

Director
SWIFT, Stephen Philip
Appointed Date: 23 December 2002
51 years old

Resigned Directors

Secretary
SWIFT, Mary Agnes
Resigned: 25 April 2005
Appointed Date: 24 November 1999

SWIFTS SUPERMARKETS LTD Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Oct 2016
Accounts for a medium company made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 310,000

02 Sep 2015
Accounts for a medium company made up to 31 December 2014
18 Aug 2015
Satisfaction of charge 8 in full
...
... and 86 more events
24 Nov 1999
Incorporation
24 Nov 1999
Pars re dirs/sit reg off
24 Nov 1999
Decln complnce reg new co
24 Nov 1999
Articles
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24 Nov 1999
Memorandum
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SWIFTS SUPERMARKETS LTD Charges

28 May 2015
Charge code NI03 7432 0018
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the property situate at and known as…
28 May 2015
Charge code NI03 7432 0017
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Pursuant to a debenture dated 28 may 2015 made by the…
28 May 2015
Charge code NI03 7432 0016
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: Contains fixed charge…
28 May 2015
Charge code NI03 7432 0015
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: 23/33 main street, lisnaskea, county fermanagh BT92 0JB…
18 January 2008
Mortgage or charge
Delivered: 28 January 2008
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 23 main street, lisnaskea, co…
19 November 2007
Mortgage or charge
Delivered: 23 November 2007
Status: Satisfied on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All that and those the lands…
30 April 2003
Mortgage or charge
Delivered: 12 May 2003
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank LTD
Description: All monies mortgage land at lisnashillida barony of…
19 December 2002
Mortgage or charge
Delivered: 24 December 2002
Status: Satisfied on 11 March 2005
Persons entitled: Donegall Square West Northern Bank
Description: Solicitors undertaking all monies - property comprising…
1 May 2002
Mortgage or charge
Delivered: 10 May 2002
Status: Satisfied on 7 August 2015
Persons entitled: Donegall Square West Northern Bank
Description: All monies mortgage. . lands at drumwha situate in the…
21 March 2001
Mortgage or charge
Delivered: 23 March 2001
Status: Satisfied on 2 May 2002
Persons entitled: Belfast Northern Bank LTD
Description: Mortgage - all monies the premises situate at and known as…
4 January 2001
Mortgage or charge
Delivered: 24 January 2001
Status: Satisfied on 18 August 2015
Persons entitled: 1/15 Dargan Crescent Musgrave Super.Valu
Description: All monies. Mortgage. A mortgage over the company's…
22 November 2000
Mortgage or charge
Delivered: 24 November 2000
Status: Satisfied on 2 May 2002
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Premises comprised in folio 16858 of…
22 November 2000
Mortgage or charge
Delivered: 24 November 2000
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Premises situate at main street…
18 August 2000
Mortgage or charge
Delivered: 22 August 2000
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking. Premises situate at…
22 May 2000
Mortgage or charge
Delivered: 1 June 2000
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking filling station situate…
22 May 2000
Mortgage or charge
Delivered: 1 June 2000
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking petrol station and shop…
9 February 2000
Mortgage or charge
Delivered: 15 February 2000
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
9 February 2000
Mortgage or charge
Delivered: 15 February 2000
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…